GENESIS MEDIA INC.

Address:
130 Adelaide Street West, Suite 3425, Toronto, ON M5H 3P5

GENESIS MEDIA INC. is a business entity registered at Corporations Canada, with entity identifier is 2756421. The registration start date is November 6, 1991. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 2756421
Business Number 133403261
Corporation Name GENESIS MEDIA INC.
Registered Office Address 130 Adelaide Street West
Suite 3425
Toronto
ON M5H 3P5
Incorporation Date 1991-11-06
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 15

Directors

Director Name Director Address
SIMON ZINGER 3 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10016, United States
SAMUEL RECENELLO 3 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10016, United States
LOUISE GAUTHIER 875 EINSTEIN, REPENTIGNY QC J5Y 3W4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1991-11-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1991-11-05 1991-11-06 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2006-06-06 current 130 Adelaide Street West, Suite 3425, Toronto, ON M5H 3P5
Address 1991-11-06 2006-06-06 401 Bay Street, Suite 2700, Toronto, ON M5H 2Y4
Address 1991-11-06 1991-11-06 401 Bay Street, Suite 2700, Toronto, ON M5H 2Y4
Name 1991-11-06 current GENESIS MEDIA INC.
Status 2007-11-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1999-04-27 2007-11-01 Active / Actif
Status 1999-03-01 1999-04-27 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2007-09-27 Amendment / Modification
2000-09-01 Amendment / Modification
1991-11-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2005-03-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 1995-05-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 1995-05-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 130 ADELAIDE STREET WEST
City TORONTO
Province ON
Postal Code M5H 3P5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Maison Placements Canada Inc. 130 Adelaide Street West, Suite 2116, Toronto, ON M5H 3P5 1979-08-29
Canadian Special Risk Insurance Managers, Ltd. 130 Adelaide Street West, Suite 1000, Toronto, ON M5H 3P5 1997-02-27
3519252 Canada Inc. 130 Adelaide Street West, Suite 1020, Toronto, ON M5H 3P5 1998-08-07
Zovaron Limited 130 Adelaide Street West, Suite 701, Toronto, ON M5H 2K4 1974-06-13
3582671 Canada Inc. 130 Adelaide Street West, Suite 810, Toronto, ON M5H 3P5
Aim Underwriting Limited 130 Adelaide Street West, Suite 130, Toronto, ON M5H 3P5 1999-03-15
Loshan Capital Holdings Corporation 130 Adelaide Street West, Suite 2800, Toronto, ON M5H 3P5 2000-03-15
First Treasury Corporation 130 Adelaide Street West, Suite 2200, Toronto, ON M5H 3P5
3765636 Canada Inc. 130 Adelaide Street West, Suite 2800, Toronto, ON M5H 3P5
Project Truck Rentals Limited 130 Adelaide Street West, Suite 2800, Toronto, ON M5H 3P5
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Corporations in the same postal code

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Zhongze International Investment Ltd. 3420-130 Adelaide Street West, Toronto, ON M5H 3P5 2019-10-23
10515892 Canada Inc. 801-130 Adelaide St W, Toronto, ON M5H 3P5 2017-11-28
Greenlight Cannabis Company Ltd. 2800 - 130 Adelaide Street West, Toronto, ON M5H 3P5 2017-04-07
Zetatango Technology Inc. 130 Adelaide Street West, 31st Floor, Toronto, ON M5H 3P5 2017-03-14
Occsnal Inc. Suite 2800, 130 Adelaide Street West, Toronto, ON M5H 3P5 2017-03-14
Tceq Securitization Gp Limited 130 Adelaide Street West, Suite 1700, Toronto, ON M5H 3P5 2017-02-06
Hugessen Investments Inc. 3000-130 Adelaide Street West, Richmond-adelaide Centre, Toronto, ON M5H 3P5 2014-12-18
7884516 Canada Inc. #1901 - 130 Adelaide St. W, Toronto, ON M5H 3P5 2011-06-06
7878303 Canada Ltd. 2800-130 Adelaide Street West, Toronto, ON M5H 3P5 2011-05-31
7600062 Canada Limited 2700-130 Adelaide Street West, Toronto, ON M5H 3P5 2010-07-12
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Corporation Directors

Name Address
SIMON ZINGER 3 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10016, United States
SAMUEL RECENELLO 3 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10016, United States
LOUISE GAUTHIER 875 EINSTEIN, REPENTIGNY QC J5Y 3W4, Canada

Entities with the same directors

Name Director Name Director Address
Bar laitier Frissons et Bonbons inc. Louise Gauthier 436 McMillan, Gatineau QC J8P 5C4, Canada
AEGIS MEDIA INNOV8 INC. Louise Gauthier 6160 Couperin, Brossard QC J4Z 0E9, Canada
8762309 CANADA INC. Louise Gauthier 6160 Couperin, Brossard QC J4Z 0E9, Canada
8952078 CANADA INC. Louise Gauthier 6160 Couperin, Brossard QC J4Z 0E9, Canada
4446305 CANADA INC. LOUISE GAUTHIER 975 EINSTEIN, REPENTIGNY QC J5Y 3W4, Canada
MINDBLOSSOM INC. LOUISE GAUTHIER 975 EINSTEIN STREET, REPENTIGNY QC J5Y 3W4, Canada
9492283 CANADA INC. LOUISE GAUTHIER 93, promenade St-Louis, Notre-Dame-de-l'Île-Perrot QC J7V 7P2, Canada
AMPLIFI MEDIA CANADA INC. Louise Gauthier 6160 Couperin, Brossard QC J4Z 0E9, Canada
PALMINA-SPEC INC. LOUISE GAUTHIER 6250 BOUL MILAN, BROSSARD QC J4Z 2A9, Canada
AMNET Media Canada, Inc. Louise Gauthier 6160 Couperin, Brossard QC J4Z 0E9, Canada

Competitor

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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